Skip to main content
凯华材料 logo

凯华材料 — Investor Relations & Filings

Ticker · 920526 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 298 across all filing types
Latest filing 2025-08-31 Governance Information
Country CN China
Listing Beijing Stock Exchange 920526

About 凯华材料

http://www.tjkaihua.com/

Kaihua Materials specializes in the research, development, and production of high-performance electronic packaging and insulating materials. The company's core product line features epoxy powder coatings and epoxy molding compounds (EMC) utilized for the encapsulation and protection of various electronic components, including capacitors, resistors, and semiconductor devices. These materials are formulated to offer exceptional electrical insulation, thermal conductivity, and environmental resistance. Kaihua Materials provides critical solutions for the consumer electronics, automotive, and industrial power sectors, emphasizing product reliability and technical innovation in material science to meet the evolving demands of the electronics manufacturing industry.

Recent filings

Filing Released Lang Actions
关于取消监事会及监事的设置并拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and supervisors, along with proposed amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, and obligations. The content is focused on governance structure and internal company rules rather than financial results or audit opinions. There is no indication of financial statements, earnings data, or audit reports. The document is not a report publication announcement since it contains substantive content rather than a brief notice. It is not a proxy solicitation or voting results announcement. The detailed nature of the amendments to the articles of association and governance practices aligns with the category of Governance Information (CGR).
2025-08-31 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of Tianjin Kaihua Insulation Materials Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to governance and internal management system changes. The content focuses on board decisions, governance structure adjustments, and internal rules revisions, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. The document is not a mere announcement of a report publication but a substantive board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG). The document length (4473 characters) supports it being a full announcement rather than a brief notice.
2025-08-31 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled "董事、高级管理人员薪酬管理制度" which translates to "Remuneration Management System for Directors and Senior Management." It details the company's internal rules and policies regarding the compensation, evaluation, and adjustment of remuneration for directors and senior management personnel. The content includes principles, standards, management, and adjustment procedures for remuneration, referencing relevant laws and company bylaws. There is no financial data or report of results, nor is it an announcement of a meeting or voting results. This document fits the definition of a Remuneration Information report, which details compensation for top executives and directors.
2025-08-31 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as an announcement from Tianjin Kaihua Insulation Materials Co., Ltd. regarding the implementation rules for online voting at shareholder meetings. It details the procedures, rules, and regulations for shareholders to vote online during meetings, including voting rights, vote counting, and compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance procedures related to shareholder voting mechanisms, which aligns with governance information about internal rules and board/shareholder meeting processes. The document length is 2344 characters, which is relatively short and detailed on governance rules rather than a report or announcement of a report. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-31 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board. It details the company's internal policies and procedures for managing investor relations, including communication principles, organizational responsibilities, and record-keeping. It is a governance-related document focusing on internal rules and practices rather than financial results, audit opinions, or announcements of voting or capital changes. It is not a report of financial performance or an announcement of a report but a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8536 characters) supports it being a full policy document rather than a brief announcement.
2025-08-31 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, procedures, and governance related to independent directors' meetings within the company. It references company governance, board meeting procedures, voting rules, and legal compliance. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy or procedural document rather than a financial report or announcement. It is not a report publication announcement or regulatory filing as it contains substantive governance content. Therefore, the document fits best under Governance Information (CGR). The document length is 2959 characters, which is relatively short but contains detailed governance rules, supporting the CGR classification rather than a brief announcement or regulatory filing.
2025-08-31 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.